General information

Think Tank Group Limited

Type: NZ Limited Company (Ltd)
9429041177341
New Zealand Business Number
5109941
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Think Tank Group Limited (issued a New Zealand Business Number of 9429041177341) was incorporated on 29 Apr 2014. 2 addresses are currently in use by the company: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, service). 94 Disraeli Street, Sydenham, Christchurch had been their registered address, until 10 Jan 2023. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Scanlan, Nicholas James (a director) located at Bishopdale, Christchurch postcode 8053. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Pedersen Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Pedersen, Mark Stefan (a director) - located at Papanui, Christchurch. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Scanlan, Nicholas James, located at Bishopdale, Christchurch (a director). "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued to Think Tank Group Limited. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical 29 Apr 2014
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 10 Jan 2023
Directors
Name and Address Role Period
Mark Stefan Pedersen
Papanui, Christchurch, 8053
Address used since 22 Feb 2022
Papanui, Christchurch, 8053
Address used since 22 Feb 2022
Burnside, Christchurch, 8053
Address used since 06 May 2020
Westmorland, Christchurch, 8025
Address used since 07 Jun 2016
Director 29 Apr 2014 - current
Nicholas James Scanlan
Burnside, Christchurch, 8053
Address used since 06 May 2020
Bishopdale, Christchurch, 8053
Address used since 30 Aug 2017
Director 30 Aug 2017 - current
Addresses
Previous address Type Period
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 29 Apr 2014 - 10 Jan 2023
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Scanlan, Nicholas James
Director
Bishopdale
Christchurch
8053
09 Nov 2017 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Pedersen Trustees Limited
Shareholder NZBN: 9429041025246
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
09 Nov 2017 - current
Pedersen, Mark Stefan
Director
Papanui
Christchurch
8053
29 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scanlan, Nicholas James
Director
Bishopdale
Christchurch
8053
09 Nov 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pedersen, Mark Stefan
Director
Papanui
Christchurch
8053
29 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Scanlan, Linda Joan
Individual
Bishopdale
Christchurch
8053
09 Nov 2017 - 22 Dec 2022
951 Trustees Limited
Shareholder NZBN: 9429030487734
Company Number: 4046300
Entity
Christchurch Central
Christchurch
8011
29 Apr 2014 - 09 Nov 2017
951 Trustees Limited
Shareholder NZBN: 9429030487734
Company Number: 4046300
Entity
29 Apr 2014 - 09 Nov 2017
Location
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